MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the Unaudited Standalone and Consolidated Financials results for the quarter and year ended 30th September,2022 in English Newspaper and Kannada Newspaper. MAC CHARLES (INDIA) LTD. - 507836 - Appointment Of Chief Financial Officer
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia approve Appointment of Chief Financial Officer MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia approved Resignation of Chief Financial Officer MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On November 14 2022 Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia: 1. Considered and approved the unaudited Financial Results for the quarter ended September 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. 2. Related party Transaction for the half year ended 30th September,2022. 3. Approval of SAP and IT cost to be paid to Embassy Property Developments Private Limited, a related party. 4. Approval of Membership Agreement with Wework India Management Pvt. Ltd. 5. Resignation of Chief Financial Officer. 6. Appointment of Chief Financial Officer. MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On November 14, 2022 Pursuant To The Provisions Of Regulation 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Unaudited Financial Results For The Period Ended September 30, 2022
This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on November 14,2022 have considered and approved the unaudited Financial Results for the quarter ended September 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On November 14, 2022 Pursuant To The Provisions Of Regulation 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Unaudited Financial Results For The Period Ended September 30, 2022
This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on November 14,2022 have considered and approved the unaudited Financial Results for the quarter ended September 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Monday, November 14, 2022 Pursuant To Regulations 29(1)(A) And 29(2) And Regulation 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a), 29(2) and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022 inter alia to consider unaudited Financial results for the Quarter ended September 30, 2022 on standalone and consolidated basis, together with the Report on Limited Review from the Auditors thereon. MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above-mentioned subject, please find attached Certificate received from BgSE Financials Limited, Registrar and Transfer Agent of the Company as required under Regulation 74(5) of SEBI (D&P) Regulations, 2018 in relation to processing of demat requests within 15 days of receipt. Kindly acknowledge the receipt and take the same on your record. MAC CHARLES (INDIA) LTD. - 507836 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Chandana NaiduDesignation :- Company Secretary and Compliance Officer MAC CHARLES (INDIA) LTD. - 507836 - Closure of Trading Window
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain closed with effect from October 01, 2022 till 48 hours after declaration of audited Financial Results for the period ended September 30, 2022. Request you to take note of the same.